{"id":6245,"date":"2023-05-10T17:39:47","date_gmt":"2023-05-10T21:39:47","guid":{"rendered":"https:\/\/blogs.shu.edu\/senate\/?p=6245"},"modified":"2023-05-12T11:49:36","modified_gmt":"2023-05-12T15:49:36","slug":"meeting-of-may-12th","status":"publish","type":"post","link":"https:\/\/blogs.shu.edu\/senate\/2023\/05\/10\/meeting-of-may-12th\/","title":{"rendered":"Meeting of May 12th"},"content":{"rendered":"

Sign in for Quorum<\/p>\n

2. Call to Order<\/p>\n

3. Communications from the Provost, Dr. Katia Passerini<\/p>\n

4. Communications from the Provost
\nFS-18 Faculty Contracts<\/a>
\nFS-21 Ad Hoc Core Structure Committee Motion<\/a>
\nFS-22 Applied Physics and Engineering MS<\/a>
\nFS-23 Certificate in Destination and Event Management<\/a>
\nFS-25 BS in International and Homeland Security<\/a>
\nFS-26 MS in Financial Tech and Analytics<\/a><\/p>\n

5. Approval of the agenda<\/p>\n

6. Approval of the minutes<\/a> of the April 14th meeting.<\/p>\n

7. Welcome to New Senators\u00a0<\/a><\/p>\n

8. Election of Executive Committee<\/p>\n

9. Executive Committee Report<\/a><\/p>\n

10. Reports from Administrative Committees
\na. Liberal Arts Planning Task Force
\nb. Catholic Intellectual Tradition
\nc. Compensation Study
\nd. Merit Task Force
\ne. Seeds of Innovation
\nf. HICT
\ng. Gender\/Pronoun Policy Task Force
\nh. Library Planning Focus Group<\/p>\n

11. Reports of Standing and Special Committees
\na. Academic Policy Committee<\/a>
\n– ECIQ Docs<\/a>
\n– ECIR Docs<\/a>
\nb. Academic Facilities Committee<\/a>
\nc. Compensation and Welfare Committee<\/a>
\nd. Faculty Guide and Bylaws Committee<\/a>
\ne. Graduate Studies Committee<\/a>
\nf. Instructional Technology Committee<\/a>
\ng. Library Committee<\/a>
\nh. Program Review Committee<\/a>
\ni. University Core Curriculum Committee<\/a><\/p>\n

12. Committees with No Reports
\na. Faculty Development
\nb. Academic Integrity Committee
\nc. Admissions Committee
\nd. Calendar Committee
\ne. Faculty Grievance Committee
\nf. Nominations, Elections, and Appointments Committee<\/p>\n

13.Old Business<\/p>\n

14. Committee Motions<\/span><\/p>\n

a. APC Motion ECIQ<\/a><\/span><\/p>\n

b. APC Motion ECIR<\/a>
\nc. IT Committee Motion on AI policy<\/a><\/span><\/p>\n

d. UCCC Motion<\/a><\/span><\/p>\n

 <\/p>\n

15. New Business
\na. Faculty Guide Change to Article 3.5.c First Reading<\/a>
\nb. Faculty Guide Change to Article 3.1.b.1 First Reading<\/a>
\nc. IT Communication<\/a><\/p>\n

16. Adjournment<\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

Sign in for Quorum 2. Call to Order 3. Communications from the Provost, Dr. Katia Passerini 4. Communications from the Provost FS-18 Faculty Contracts FS-21 Ad Hoc Core Structure Committee Motion FS-22 Applied Physics and Engineering MS FS-23 Certificate in … Continue reading →<\/span><\/a><\/p>\n","protected":false},"author":5345,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[4,19,20],"tags":[],"class_list":["post-6245","post","type-post","status-publish","format-standard","hentry","category-faculty-senate-meetings","category-meetingschedule","category-meetingsminutes"],"_links":{"self":[{"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/6245","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/users\/5345"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/comments?post=6245"}],"version-history":[{"count":10,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/6245\/revisions"}],"predecessor-version":[{"id":6269,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/posts\/6245\/revisions\/6269"}],"wp:attachment":[{"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/media?parent=6245"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/categories?post=6245"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.shu.edu\/senate\/wp-json\/wp\/v2\/tags?post=6245"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}